Notification of PF, TF and ML Risks to Private Sector Entities- FATF CPFSES Report (June 2025)-reg.

Real Estate Regulatory Authority, Himachal Pradesh31 Jul 202513/41/2025-FATFfetched 16/8/2026, 8:40:52 am

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Date: issued 31 July 2025. F. No. 13/41/2025-FATF Government of India Ministry of Finance Department of Revenue dodck Room No. 55, North Block, New Delhi, Dated 31 July 2025 OFFICE MEMORANDUM Subject: Notification of PF, TF, and ML Risks to Private Sector Entities — FATF CPFSES Report (June 2025) The Department of Revenue (DoR) regularly disseminates information to reporting entities under the Prevention of Money Laundering (Extractive summary — verify with official source.)

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